Legal Notice

LEGAL NOTICE & REGULATORY DISCLOSURE

1. Corporate Identity

Triplus Group refers to a group of companies consisting of:

Triplus Limited, registered in England and Wales (Company No. 13114269), with its registered office at 86-90 Paul Street, London, England, EC2A 4NE.

Triplus EU EOOD, registered in Bulgaria, with its registered office in Sofia.

Global Triplus LTD, LLC, registered in Nevis, P.O Box 731, Rudolph Hardtman Building, Happy Hill Drive, Charlestown, Nevis.

References to "Triplus Group," "Triplus," "we," "our," or "us" throughout this website refer to one or more of these entities as the context requires.

2. Nature of Services

Triplus Group operates exclusively as a strategic intermediary and commercial agency. We provide business consultancy, partner matching, technical integration assistance, and introduction services connecting merchants with regulated financial service providers.

Triplus Group is not a bank, building society, credit institution, Electronic Money Institution (EMI), or Payment Service Provider (PSP). We do not accept deposits from the public, issue electronic money, provide payment services directly, or hold client funds at any time.

All financial services — including card acquiring, payment processing, IBAN provision, card issuing, foreign exchange, and crypto-asset custody and liquidity — are provided exclusively by third-party regulated partners within their respective jurisdictions. Triplus Group acts solely as an introducing agent and consultant.

3. Regulatory Framework

Triplus Group's regulated partners are responsible for all regulatory compliance applicable to the financial services they provide, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) requirements.

In the United Kingdom, payment services introduced by Triplus are provided by partners authorised and regulated by the Financial Conduct Authority (FCA). Within the European Union, services are provided by partners licensed under applicable EU directives and regulations, including the Payment Services Directive (PSD2) and, where relevant, the Markets in Crypto-Assets Regulation (MiCA). For international and offshore placements, services are provided by institutions licensed by their respective central banks or financial regulatory authorities.

Triplus Group itself is not authorised or regulated by the FCA, any EU national competent authority, or any other financial regulatory body, and does not require such authorisation given its role as a commercial intermediary.

4. No Financial Advice

The content on this website is for informational purposes only and does not constitute financial, legal, investment, or tax advice. While Triplus facilitates introductions to regulated financial service providers, it is the responsibility of the merchant to perform its own independent due diligence on any third-party provider introduced by Triplus Group and to obtain independent professional advice where appropriate.

5. Jurisdictional Restrictions

Triplus Group does not offer services to persons or entities in jurisdictions where such offerings would be contrary to local law or regulation. It is the responsibility of the merchant to ensure that its business model and use of any services introduced by Triplus comply with the laws and regulations of all jurisdictions in which it operates.

6. Data Protection

Triplus Limited is the data controller for personal data collected through this website and during its business operations. Triplus EU EOOD acts as data controller for personal data processed in connection with EU-based client relationships.

We process personal data in accordance with the UK General Data Protection Regulation (UK GDPR), the EU General Data Protection Regulation (EU GDPR 2016/679), and all applicable data protection legislation. Personal data is collected and processed solely for the purposes of providing our services, responding to enquiries, and fulfilling our contractual and legal obligations.

We do not sell, rent, or disclose personal data to third parties for marketing purposes. Where personal data is shared with regulated partners in connection with a merchant introduction, this is done on a lawful basis and only to the extent necessary to facilitate the services requested.

Individuals may exercise their data protection rights — including the right of access, rectification, erasure, and objection — by contacting us at info@triplus.group.

7. Cookies

This website uses cookies to analyse website traffic and optimise the user experience. By using this website and accepting cookies via the cookie banner, you consent to the use of analytical cookies. You may decline non-essential cookies at any time via the cookie banner or your browser settings.

8. Intellectual Property

All content on this website, including text, graphics, logos, and design, is the property of Triplus Limited and is protected by applicable intellectual property laws. Reproduction, distribution, or use of any content without prior written permission is prohibited.

9. Limitation of Liability

Triplus Group provides this website and its content on an "as is" basis. While we take reasonable steps to ensure accuracy, we make no warranties or representations regarding the completeness, reliability, or suitability of the information provided. Triplus Group shall not be liable for any loss or damage arising from reliance on the content of this website or from any introduction made to a third-party provider.

10. Email Confidentiality

Subject to contract. Neither this nor any other email sent or received on behalf of Triplus Limited will form or form part of, or give rise to, a legally binding agreement.

This email and any attachments are confidential (unless expressly stated otherwise) and are intended solely for the addressee(s). If you are not an intended recipient, you are not authorised to read, copy, print, re-transmit, store, or act upon the content of this email or any attachments. If you have received this email in error, please notify the sender immediately and permanently delete the email and all attachments from your system.

Monitoring and Compliance

All emails sent to and from Triplus Limited may be monitored and/or stored by us to ensure compliance with relevant legislation, rules, and policies. All communications are handled in full compliance with current data protection legislation in force in England and Wales, including but not limited to the UK GDPR and the Data Protection Act 2018.

Security

Computer viruses and other malware can be transmitted by email. While we take reasonable precautions, we cannot guarantee that this email or any attachment is free from such threats. Recipients should carry out their own virus and malware checks before opening any attachment.

Legal Notice

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